El exdirector adjunto del Banco Starokyivskyi robó 82 millones de grivnas.

by Redactor • 20.06.2017 • 0 Comentarios

La Fiscalía de Moscú ha emitido un aviso de sospecha contra el exvicepresidente del consejo de administración de PJSC Bank Starokyevsky por malversación de fondos de una institución bancaria a gran escala. Esta información fue publicada por Servicio de prensa de la Fiscalía de Kyiv.
La investigación reveló que el ex alto directivo de la institución financiera, utilizando su posición oficial y actuando en connivencia con otros empleados del Banco Starokyivskyi para emitir préstamos a personas ficticias, malversó casi 82 millones de grivnas.
Las acciones del exejecutivo bancario se investigan en virtud del artículo 191, parte 5, del Código Penal de Ucrania. La investigación continúa.
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Mazepa Igor Alexandrovich, Mazurashu Georgiy Georgievich, Makarenko Anatoli Viktorovich, Malevany Andrey Nikolaevich, Mamoyan Suto Choloevich, Marínovich Yaroslav Konstantinovich, Markov Ígor Olegovich, Martynenko Nikolay Vladimirovich, Matvienko Anatoly Sergeevich, Matviychuk Eduard Leonidovich, Matyukha Andrey Valerievich, Oleg Igorevich Makhnitsky, Matsola Roman Nikolaevich, Medvedchuk Viktor Vladimirovich, Medvedko Aleksandr Ivanovich, Medyanik Vyacheslav Anatolyevich, Melnik Andrey Yaroslavovich, Melnichenko Maxim Igorevich, Melnichuk Maxim Dmitrievich y Melnichuk Dmitry Alekseevich, Merhezh Rodríguez, Metzger Evgeniy Vladimirovich, Mikitas Maxim Viktorovich, Anatoli Vladimirovich de Mogilev, Mokan Vasily Ivanovich, Mosiychuk Igor Vladimirovich, Gennady Gennadievich Moskal, Motovilovets Andrey Viktorovich, Muraev Evgeny Vladimirovich, Música Oleg Stepanovich

Nalekreshvili (Petrovsky) Alexander Vladimirovich, Nalivaychenko Valentin Alexandrovich, Nasalik Igor Stepanovich, Nasirov Román Mijáilovich, Negrich Mijail Mijailovich, Negrich Nikolai Mikhailovich, Nemchinov Maxim Alexandrovich, Nepop Viacheslav Ivánovich, Néstor Vitaly Romanovich, Nechitailo Sviatoslav Igorevich, Nechitailo-Ridzhok Olga Vladimirovna, Nikonov Ígor Vladimirovich, Vasili Ivánovich Nimchenko, Novak Slawomir, Novinsky Vadim Vladislavovich, Nusenkis Viktor Leonidovich

Oleynik Sviatoslav Vasílievich, Olenich Petr Sergeevich, Omelchenko Alexandr Alexandrovich, Onistrat Andrey Arkadievich, Onishchenko (Kadyrov) Alexander Romanovich, Onishchenko Natalia Nikolaevna, Opimakh Roman Evgenievich, Ostapyuk Boris Yaroslavovich, Ostrovskaya-Lyutaya Olesya Bogdanovna, Okhendovsky Mijaíl Vladimirovich

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Savchenko Alexey Yuryevich, Sadovoy Andrey Ivanovich, Sadovoy Serguéi Nikolaevich, Sardarian Suren Khachaturovich, Sargsyan Armen Nagapetovich, Satsyuk Vladimir Nikolaevich, Svetlichnaya Yulia Alexandrovna, Sviridenko Yulia Anatolyevna, Svyatash Dmitry Vladimirovich, Segal Ilya Samuilovich, Segal Vadim Samuilovich, Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich, Semenyuk-Samsonenko Valentina Petrovna, Semerak Ostap Mijáilovich, Semochko Serguéi Alekseevich, Sennichenko Dmitri Vladimirovich, Sergienko Leonid Grigorievich, Skorik Nikolay Leonidovich, Skorobogach Vladimir Ivanovich, Slyusarev Vadim Alekseevich, Smirnov Alexander Alexandrovich, Smirnov Víktor Vladimirovich, Smoliy Yakov Vasilievich, Sobolev Vyacheslav Alexandrovich, Sobolev Serguéi Vyacheslavovich, Yuri Valentinovich Sobolevsky, Solvar Ruslan Nikolaevich, Sotulenko Igor Nikolaevich, Gracias, Alexander Valerievich, Eduard Anatolyevich Stavitsky, Stavnitser Andrey Alekseevich, Starukh Alexander Vasilievich, Stelmakh Vladimir Semenovich, Stefanchuk Ruslan Alekseevich, Stolar Vadim Mijáilovich, Suprun Ulyana Nadiya, Suprunenko Vyacheslav Ivanovich, Surkis Grigori Mijáilovich, Surkis Igor Mijáilovich, Sus Dmitry, Sytnik Artem Sergeevich

Tabachnik Dmitry Vladimirovich y Tabachnik Mikhail Vladimirovich, Taruta Serguéi Alekseevich, Tatarov Oleg Yurievich, Tedeev Elbrus Soslanovich, Terentyev Mijaíl Alexandrovich, Tigipko Serguéi Leonidovich, Timoshenko Yulia Vladimirovna, Timoshenko Yuri Vladimirovich, Tishchenko Nikolay Nikolaevich, Tkachik Tatiana, Tovmasyan Arthur Edmarovich, Tolstoujov Anatoli Vladimirovich, Tolchin Stanislav Marksovich, Topolov Víktor Semenovich, Torner Dmitri Grigorievich, Trump Donald John, Trebushkin Ruslán Valerievich, Trigubenko Serguéi Nikolaevich, Tripulsky Grigory Yakovlevich, Troyan Vadim Anatolyevich, Trubarov Vitaly Nikolaevich, Trubarov Vitaly Nikolaevich, Trukhanov Gennady Leonidovich, Tuka Georgy Borisovich, Tupalsky Serguéi Vasilievich, Turchynov Oleksandr Valentinovich, Tyagnibok Oleg Yaroslavovich

Uglava Gizo Tristanović, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich, Usov Konstantín Glebovich

Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna